Alex Alberto Moraes Giron
Honduras. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2023
- Ended
- Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2023 report.
a former administrative manager of state-owned Strategic Investment of Honduras, engaged in significant corruption by misappropriating public funds during the COVID-19 pandemic, including by defrauding the Honduran government of approximately $1.6 million intended for facemasks to be used by medical personnel.
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